TRANSPORTES LIQUIDOS TILFER SL

Hoja PO29778· NIF B36407823

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 082 000,00 €
Director :
Eirabella Tilve Valentin

Legal information

Legal information for TRANSPORTES LIQUIDOS TILFER SL

NIF
Hoja registral
IRUS1000095937979
Legal formSociedad Limitada (SL)
Share capital1 082 000,00 €
LocalityBarro
Register referenceTomo 2692 · Folio 37 · Hoja PO29778
StatusVigente

Activity

TRANSPORTES LIQUIDOS TILFER SL is a Sociedad Limitada (SL) with its registered office in Barro (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 17 January 2012 to 27 November 2018, across 6 distinct types of filing. Its registered share capital is 1 082 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRANSPORTES LIQUIDOS …Eirabella Tilve ValentinEirabella Tilve Vale…GASOLEOS XEVE SLGASOLEOS XEVE SLASADOR LOS OLIVOS-CAMPAÑO SLASADOR LOS OLIVOS-CA…CAFETERIA O SURTIDOR SLCAFETERIA O SURTIDOR…ESTACION DE SERVICIO LOW COST 2015 SLESTACION DE SERVICIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSPORTES LIQUIDOS …Cochon Vieitez BeatrizCochon Vieitez Beatr…GASOLEOS RIAS BAIXAS SLGASOLEOS RIAS BAIXAS…ESTACION DE SERVICIO LOW COST 2015 SLESTACION DE SERVICIO…

Beneficial owner (UBO)

Cochon Vieitez Beatriz100 %

Individual · ultimate beneficial owner · since 31/10/2018

Beneficial owner network map

4 nodes Person Company
TRANSPORTES LIQUIDOS …Cochon Vieitez BeatrizCochon Vieitez Beatr…GASOLEOS RIAS BAIXAS SLGASOLEOS RIAS BAIXAS…ESTACION DE SERVICIO LOW COST 2015 SLESTACION DE SERVICIO…

Registered actos

  1. Ampliación de capitalPublished 27/11/2018· Registered 20/11/2018· I/A 16
  2. Declaración de unipersonalidadPublished 31/10/2018· Registered 25/10/2018· I/A 15
  3. Ceses/DimisionesPublished 31/10/2018· Registered 25/10/2018· I/A 15
  4. NombramientosPublished 31/10/2018· Registered 25/10/2018· I/A 15
  5. Ceses/DimisionesPublished 11/12/2013· Registered 29/11/2013· I/A 14
  6. NombramientosPublished 11/12/2013· Registered 29/11/2013· I/A 14
  7. Modificaciones estatutariasPublished 11/12/2013· Registered 29/11/2013· I/A 14
  8. Ceses/DimisionesPublished 16/07/2013· Registered 08/07/2013· I/A 13
  9. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 13
  10. Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 13
  11. Cambio de domicilio socialPublished 16/11/2012· Registered 02/11/2012· I/A 12
  12. Ampliación de capitalPublished 17/01/2012· Registered 04/01/2012· I/A 11

Changes

  1. 31/10/2018Declaración de unipersonalidad

    COCHON VIEITEZ BEATRIZ

  2. 11/12/2013Modificaciones estatutarias
  3. 16/07/2013Modificaciones estatutarias
  4. 16/11/2012Cambio de domicilio social

    POLIG POLIGONO EMPRESARIAL DE BARRO-MEIS - PARCEL (BARRO)

Capital · events

  1. 27/11/2018Ampliación de capital
    Resulting capital: 1 082 000,00 € (+967 000,00 €)
  2. 17/01/2012Ampliación de capital
    Resulting capital: 115 000,00 € (+40 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/11/2018#5147768
    Ampliación de capital
    TRANSPORTES LIQUIDOS TILFER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 967.000,00 Euros. Resultante Suscrito: 1.082.000,00 Euros. Datos registrales. T 2692, L 2692, F 37, S 8, H PO 29778, I/A 16 (20.11.18).
  2. 31/10/2018#5110263
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSPORTES LIQUIDOS TILFER SL. Declaración de unipersonalidad. Socio único: COCHON VIEITEZ BEATRIZ. Ceses/Dimisiones. Adm. Unico: HERVES ABAD JESUS. Nombramientos. Adm. Unico: EIRABELLA TILVE VALENTIN. Datos registrales. T 2692, L 2692, F 37, S 8, H…
  3. 11/12/2013#2580324
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES LIQUIDOS TILFER SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO SEOANE FERNANDO;EIRABELLA TILVE VALENTIN. Nombramientos. Adm. Unico: HERVES ABAD JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  4. 16/07/2013#2372536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES LIQUIDOS TILFER SL. Ceses/Dimisiones. Adm. Unico: EIRABELLA TILVE VALENTIN. Nombramientos. Adm. Mancom.: EIRABELLA TILVE VALENTIN;CASTRO SEOANE FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  5. 16/11/2012#1986852
    Cambio de domicilio social
    TRANSPORTES LIQUIDOS TILFER SL. Cambio de domicilio social. POLIG POLIGONO EMPRESARIAL DE BARRO-MEIS - PARCEL (BARRO). Datos registrales. T 3692, L 3692, F 36, S 8, H PO 29778, I/A 12 ( 2.11.12).
  6. 17/01/2012#1539739
    Ampliación de capital
    TRANSPORTES LIQUIDOS TILFER SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 2692, L 2692, F 36, S 8, H PO 29778, I/A 11 ( 4.01.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLIGONO EMPRESARIAL DE BARRO-MEIS - PARCEL (BARRO), Barro, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector